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Riverton Community Housing |
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Riverton Community Housing |
Board of Directors Meeting Report
November 7, 2000
Members in attendance: Peter, Mike Julien, Martha, Dave, Sara, Steve
Staff in Attendance: Valerie, Gary
5:30 pm The Board Approved the Agenda, Previous Meeting Minutes, and Monthly Financial Statements
5:45 pm Gary Ellis gave the Executive Director’s Report: North Country Co-op sent Riverton a thank you for the approval of Riverton’s loan continuance to them. North Country would like to solicit investment funds from Riverton. Riverton will address this issue when addressing relationships with other co-ops.
Gary proposed the creation of a new job description in Riverton in light of the recent growth which is supported by the strategic plan. The Board moved to approve this proposal and the motion passed. The new position will be Associate Director, and will be awarded to Valerie Aas. He also proposed that Riverton hire more staff for board support in member co-ops. The board agreed to this as well.
6:00 Co-op Reports
Chateau: Mike reported that elections are coming up and orientations have been scheduled. He also congratulated Peter on his induction into the NASCO hall of fame.
Marcy Park: Sara reported that Marcy Park held its orientation sessions, which had excellent attendance. She also reported that Marcy Park will be holding its annual meeting at the end of the month and is working on board development.
Marshall: Valerie and Gary reported that Marshall Co-op has a new President, Jenn Nelson, and a board that is a good proportion of its membership.
Franklin: Gary reported that Franklin has a new President, Dave Culver, and a board of nine members. He also reported that they are working on communicating with members, and there are still lots of non-cooperatives living there. Occupancy at Franklin is next to full.
6:25 The Board reviewed Annual Reports and the new Riverton brochure and flag, deciding that they look great! They represent new communication vehicles between Riverton and the community, and thus further the goals of the strategic plan.
6:40 The Board discussed development and training, and decided to attend MAP seminars for training in January.
6:50 Meeting adjourned.